111 Harley Limited

Company Registration Number: 00331667

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
111 Harley Limited is a Private Company Limited by Shares first registered on 16 September 1937. Its current registered address is in London.

Registered Address

5 HARLEY PLACE
LONDON
W1G 8QD

There are 193 companies currently registered at this postcode, including this one.

All companies at W1G 8QD

Registration Data

Company Number

00331667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 September 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

9 in total
6 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1£1£1£1£1
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1£1£1£1£1

Previous Names

  • WEST END & METROPOLITAN ESTATES LIMITED, active until 14 August 2015

Company Officers

  • EYLES, Toni Hilary Bernice

    Secretary

    Appointed on 26 October 1994

     

    Great Oaks
    Burchetts Green Lane
    Burchetts Green
    Maidenhead
    Berkshire
    SL6 3QW
    England

  • EYLES, David

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1946

    Great Oaks
    Burchetts Green Lane
    Burchetts Green
    Maidenhead
    Berkshire
    SL6 3QW
    England

  • EYLES, Toni Hilary Bernice

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Great Oaks
    Burchetts Green Lane
    Burchetts Green
    Maidenhead
    Berkshire
    SL6 3QW
    England

  • GAFFNEY, Valerie Eunice

    Secretary

    Resigned on 25 November 1992

    146 Fotheringham Road
    Bush Hill Park
    Enfield
    Middlesex
    EN1 1QE

  • MCLEAN, Dawn

    Secretary

    Appointed on 25 November 1992

    Resigned on 26 October 1994

    4 Eliot Drive
    Marlow
    Buckinghamshire
    SL7 1TU

  • DAVIS, Oscar Barsach

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1913

    62 Sussex Square
    London
    W2 2SR

  • DAVIS, Rosa

    Director

    Resigned on 9 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1915

    62 Sussex Square
    London
    W2 2SR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2OTQ3NmFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjkxMDQ3OWFkaXF6a2N4.

  3. 14 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A79CDT. Transaction: MzE1MTkyMzY4MmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLE6GZ. Transaction: MzEzMTYzNzQ4MWFkaXF6a2N4.

  5. 14 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DS11S9. Transaction: MzEyOTAxNDAzOWFkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47X3ST7. Transaction: MzEyMzcyNTQwOWFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERV46E. Transaction: MzEwNjAwMjMzMmFkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9S4DV. Transaction: MzEwNTU4Nzg2NmFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06E5N. Transaction: MzA4NTEyNTcwMWFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A1G8MR. Transaction: MzA3OTQwODYyOGFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTDYO8. Transaction: MzA2MjcwMDE1NWFkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EYPTW3. Transaction: MzA2MjIwODU5MmFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XQYE9XJO. Transaction: MzA0MzgwODg5MmFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSQKRUN7. Transaction: MzAzODE5MTIzNmFkaXF6a2N4.

  15. 1 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGPAHONS. Transaction: MzAyNjE5NTc0OGFkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X8Q73NA2. Transaction: MzAyMzA3NjI4NWFkaXF6a2N4.

  17. 10 September 2010 Secretary's details changed for Mrs Toni Hilary Bernice Eyles on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X8Q6ZNAX. Transaction: MzAyMzA3NjA1MWFkaXF6a2N4.

  18. 10 September 2010 Termination of appointment of Rosa Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Q70NAZ. Transaction: MzAyMzA3NjA1M2FkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Mr David Eyles on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8Q71NA0. Transaction: MzAyMzA3NjA1NmFkaXF6a2N4.

  20. 10 September 2010 Director's details changed for Mrs Toni Hilary Bernice Eyles on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8Q72NA1. Transaction: MzAyMzA3NjA1OWFkaXF6a2N4.

  21. 1 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A42Z0FA4. Transaction: MzAwNDAzMDE0NGFkaXF6a2N4.

  22. 1 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80FCCW4. Transaction: MjA0MDM4MDYyNGFkaXF6a2N4.

  23. 4 November 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30OE4JP. Transaction: MjAxNzE5OTY5NWFkaXF6a2N4.

  24. 10 June 2008 Registered office changed on 10/06/2008 from flat 35 eagle wharf grosvenor road london SW1V 3JS [View PDF]

    Category: Address. Type: 287. Barcode: AWOVI0DK. Transaction: MjAwNjkzNDY4MWFkaXF6a2N4.

  25. 5 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZLHQ0AB. Transaction: MjAwNjY4ODY4M2FkaXF6a2N4.

  26. 18 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0Mzg2N2FkaXF6a2N4.

  27. 4 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxODY1N2FkaXF6a2N4.

  28. 6 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYxNjU1MmFkaXF6a2N4.

  29. 31 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE3ODAxNGFkaXF6a2N4.

  30. 30 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxODUwOWFkaXF6a2N4.

  31. 6 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4ODM2OWFkaXF6a2N4.

  32. 23 August 2005 Registered office changed on 23/08/05 from: 3A burke lodge london end beaconsfield buckinghamshire HP9 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0ODE1NmFkaXF6a2N4.

  33. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3NDQwMWFkaXF6a2N4.

  34. 8 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4MDg5N2FkaXF6a2N4.

  35. 7 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU4Nzk4NWFkaXF6a2N4.

  36. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjYwNjA4OWFkaXF6a2N4.

  37. 8 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzMxNTE3NGFkaXF6a2N4.

  38. 1 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwOTg3M2FkaXF6a2N4.

  39. 1 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzIyNzAxN2FkaXF6a2N4.

  40. 30 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc3MzQ5MmFkaXF6a2N4.

  41. 21 June 2002 Registered office changed on 21/06/02 from: 2 burke lodge london end beaconsfield buckinghamshire HP9 2JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ0NDQ3NWFkaXF6a2N4.

  42. 4 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQwMDY2NWFkaXF6a2N4.

  43. 20 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0MTEzMGFkaXF6a2N4.

  44. 18 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA5OTM0NmFkaXF6a2N4.

  45. 24 August 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5NzY5M2FkaXF6a2N4.

  46. 22 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDQ0MDMyMmFkaXF6a2N4.

  47. 1 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5NDA1NGFkaXF6a2N4.

  48. 24 September 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3NDg4N2FkaXF6a2N4.

  49. 23 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTk0MDMzOGFkaXF6a2N4.

  50. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE2ODYzOGFkaXF6a2N4.

  51. 28 August 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0OTAyMmFkaXF6a2N4.

  52. 19 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDkyNDI2NWFkaXF6a2N4.

  53. 15 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI1MjE3MmFkaXF6a2N4.

  54. 26 September 1996 Registered office changed on 26/09/96 from: metropolitan house london end beaconsfield buckinghamshire HP9 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg0OTU4MGFkaXF6a2N4.

  55. 24 September 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MjU2Nzg0M2FkaXF6a2N4.

  56. 24 September 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4NTQ0NWFkaXF6a2N4.

  57. 10 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDkwODI0MGFkaXF6a2N4.

  58. 17 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTA2NDUwOWFkaXF6a2N4.

  59. 14 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MDc2NTc2M2FkaXF6a2N4.

  60. 12 September 1995 Return made up to 21/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwOTkxNGFkaXF6a2N4.

  61. 7 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTU5Mzk4M2FkaXF6a2N4.

  62. 5 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODgzNDY1NGFkaXF6a2N4.

  63. 31 August 1994 Return made up to 21/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0NzA3NGFkaXF6a2N4.

  64. 8 March 1994 Registered office changed on 08/03/94 from: 60 queen anne street london W1M 9LA

    Category: Address. Type: 287. Transaction: MDE0NjIwODU1M2FkaXF6a2N4.

  65. 14 October 1993 Return made up to 21/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1ODA5OWFkaXF6a2N4.

  66. 11 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NDAyMDY5NmFkaXF6a2N4.

  67. 17 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODk5NjI4NGFkaXF6a2N4.

  68. 9 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MDY5MDUyN2FkaXF6a2N4.

  69. 23 September 1992 Return made up to 21/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NTA4MGFkaXF6a2N4.

  70. 28 August 1992 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NzIzODI3NmFkaXF6a2N4.

  71. 19 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMzMwNTgyOGFkaXF6a2N4.

  72. 31 October 1991 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMjYwNTI5NWFkaXF6a2N4.

  73. 31 October 1991 Ad 22/08/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEwNzE0MjU2OGFkaXF6a2N4.

  74. 24 September 1991 Ad 22/08/91--------- £ si [email protected]=6 £ ic 30000/30006

    Category: Capital. Type: 88(2)P. Transaction: MDEzMjE4MzM2MWFkaXF6a2N4.

  75. 16 September 1991 Return made up to 21/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDMyODc0M2FkaXF6a2N4.

  76. 16 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA3NjIxMmFkaXF6a2N4.

  77. 16 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU5OTUzMmFkaXF6a2N4.

  78. 16 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk3NTQ1MGFkaXF6a2N4.

  79. 16 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM3OTkyM2FkaXF6a2N4.

  80. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM1MTc5MWFkaXF6a2N4.

  81. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE2MTg2MWFkaXF6a2N4.

  82. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU1ODg3MWFkaXF6a2N4.

  83. 5 September 1991 £ nc 30000/30100 22/08/91

    Category: Capital. Type: 123. Transaction: MDA3MDkxMzYxMWFkaXF6a2N4.

  84. 19 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzU4MjU0NmFkaXF6a2N4.

  85. 4 September 1990 Return made up to 21/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTkxMjc1OGFkaXF6a2N4.

  86. 17 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNzMzNjU0NWFkaXF6a2N4.

  87. 17 January 1990 Return made up to 16/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTE1MDEyNGFkaXF6a2N4.

  88. 5 December 1989 Group accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMTc3ODcyMmFkaXF6a2N4.

  89. 20 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTA2Mjk2MGFkaXF6a2N4.

  90. 20 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODIxMTQzNmFkaXF6a2N4.

  91. 20 February 1989 Group accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyOTk0NzQzNWFkaXF6a2N4.

  92. 3 February 1989 Return made up to 13/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjkxNDM1OWFkaXF6a2N4.

  93. 8 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNDk0MzE0N2FkaXF6a2N4.

  94. 29 January 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTc3NjU0OWFkaXF6a2N4.

  95. 10 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjQ4MTYwNGFkaXF6a2N4.

  96. 31 March 1987 Registered office changed on 31/03/87 from: 53 welbeck st london W1

    Category: Address. Type: 287. Transaction: MDE1MTk0NzE2MGFkaXF6a2N4.

  97. 21 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTQ0NTcxNGFkaXF6a2N4.

  98. 31 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTE4NzM1N2FkaXF6a2N4.

  99. 30 December 1986 Return made up to 13/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODUwMTUyOGFkaXF6a2N4.

  100. 27 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQxMjU0N2FkaXF6a2N4.

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